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Board of Water Commissioners Minutes 02/25/2009

Wellfleet Board of Water Commissioners
Senior Center Conference Room
Thursday, February 25, 2009

Present: Co-Chair Emily Beebe, Steven Gazzano, Jean Schaefer
Absent: Moe Barocas
Also Attending: Financial Consultants Mark Abrahams and John Goodrich; Town Administrator Paul Sieloff; EPG Representative Paul Gabriel; Finance Committee Liaison Dan Wexman

Co-Chair Emily Beebe called the meeting to order at 6:30 p.m.
Mark Abrahams distributed a spreadsheet on expansion possibilities and a preliminary sheet on financial options.  The Board discussed the different percentage split options.  The Regulations will need to be adjusted for fees.  John Goodrich explained methods for encouraging residential connections.

The meeting lost its quorum at 7 p.m. and became a work session with the Town Administrator and the Consultants.

Respectfully submitted,
        
___________________________             __________________________
Mary Rogers, Committee Secretary                Emily Beebe, Co-Chair
        
                                                        __________________________
                                                        Date

The Board of Water Commissioners approved these minutes at the meeting held 3/5/09.